Issue - meetings

Cabinet referrals

Meeting: 11/07/2018 - Council (Item 6)

6 Cabinet referrals pdf icon PDF 99 KB

To consider the following referrals from Cabinet:

 

7.1  CA/049/18           24 April 2018               Formalisation of Grovehill          Neighbourhood Plan

7.2  CA/058/18            22 May 2018               Financial Outturn 2017/18

7.3  CA/059/18            22 May 2018               Amendments to Staff Terms & Conditions

7.4  CA/071/18            26 June 2018              Constitution & Petition Scheme Review & Update

 

 

PART 2


7.5  CA/062/18            26 June 2018              Jellicoe Water Gardens Project

Additional documents:

Decision:

Resolved:

That the following be approved:

24th April 2018

CA/049/18       FORMALISATION OF GROVEHILL NEIGHBOURHOOD PLAN

That Council formally ‘makes’ the Grovehill Future Neighbourhood Plan as part of the Local Plan following a YES vote at Referendum 15th February.  

 

22nd May 2018

CA/058/18       FINANCIAL OUT TURN 2017/18

That Council;

 

  1. Approve the carry forward of unspent reserve funded budgets from 2017/18 to 2018/19 (see Appendix D of the report to Cabinet, £315k slippage into 2018/19)

 

  1. Approve the use of the Housing Revenue Account surplus to fund an increased Revenue Contribution to Capital

 

CA/060/18       AMENDMENTS TO STAFF TERMS & CONDITIONS

 

That Council approves the changes to the redundancy multiplier as set out in paragraph 3.2 of the report.

 

26th June 2018

 

CA/071/18       CONSTITUTION & PETITION SCHEME REVIEW & UPDATE

 

That Council adopt the amended Petition Scheme as annexed at Appendix 1A of the Cabinet report; and include a change in paragraph 5 (The word ‘ago’ be replaced with ‘previously’).

Minutes:

Resolved:

That the following be approved:

24th April 2018

CA/049/18       FORMALISATION OF GROVEHILL NEIGHBOURHOOD PLAN

That Council formally ‘makes’ the Grovehill Future Neighbourhood Plan as part of the Local Plan following a YES vote at Referendum 15th February.  

 

22nd May 2018

CA/058/18       FINANCIAL OUT TURN 2017/18

That Council;

 

  1. Approve the carry forward of unspent reserve funded budgets from 2017/18 to 2018/19 (see Appendix D of the report to Cabinet, £315k slippage into 2018/19)

 

  1. Approve the use of the Housing Revenue Account surplus to fund an increased Revenue Contribution to Capital

 

CA/060/18       AMENDMENTS TO STAFF TERMS & CONDITIONS

 

That Council approves the changes to the redundancy multiplier as set out in paragraph 3.2 of the report.

 

26th June 2018

 

CA/071/18       CONSTITUTION & PETITION SCHEME REVIEW & UPDATE

 

That Council adopt the amended Petition Scheme as annexed at Appendix 1A of the Cabinet report; and include a change in paragraph 5 (The word ‘ago’ be replaced with ‘previously’).